Quartet Solutions Limited

Company Name	Quartet Solutions Limited
Company Status	Dissolved
Company Number	03628731
Category	Private Limited Company
Incorporation Date	9 September 1998(25 years, 8 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Quartet Solutions Training Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Wayne Hall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2007(8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	15831 Conners Ace Drive Spring Texas Tx 77379 United States

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	David Apfel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 1999)
Role	Accountant
Correspondence Address	151 Farm Road Edgware Middlesex HA8 9LP

Secretary Name	Sharon Rosetta Apfel
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 1999)
Role	Company Director
Correspondence Address	151 Farm Road Edgware Middlesex HA8 9LP

Director Name	Mr Peter Allan Vanderheyden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 1999(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	81 Pinewood Green Iver Heath Buckinghamshire SL0 0QN

Director Name	Christopher James Leslie Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 20 November 1999)
Role	Business Engineer
Correspondence Address	6 Journeys End Stoke Poges Slough Berkshire SL2 4NT

Secretary Name	David Apfel
Nationality	Irish
Status	Resigned
Appointed	25 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	151 Farm Road Edgware Middlesex HA8 9LP

Director Name	Lester Morgan Heath
Date of Birth	November 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2000(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 28 February 2001)
Role	Qst Director
Correspondence Address	31 Carter Close Windsor SL4 3QX

Director Name	Derrick Kenneth Johnstone
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2001)
Role	Qst Director
Correspondence Address	Dean Ridge Bigfrith Lane Cookham Dean Berkshire SL6 9PH

Director Name	Graham Owen Leon Jones
Date of Birth	June 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Company Director Sales And Mar
Correspondence Address	22 Danehurst Close Egham Surrey TW20 9PX

Director Name	Monica Flood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2001(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 2001)
Role	Company Director
Correspondence Address	Avalon Mount Venus Road Rathfarnham Dublin 16 Irish

Secretary Name	Lee Martin Perriam
Nationality	British
Status	Resigned
Appointed	03 September 2001(2 years, 12 months after company formation)
Appointment Duration	9 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	78 Poynder Drive Holborough Snodland Kent ME6 5SF

Director Name	William Douglas Brownlie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2002)
Role	Company Director
Correspondence Address	542 Zinn Drive Southampton Philadelphia Pa 18966 United States

Director Name	Lee Martin Perriam
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(3 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2002)
Role	Accountant
Correspondence Address	78 Poynder Drive Holborough Snodland Kent ME6 5SF

Secretary Name	Simon Nigel William Ede
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	34 Nicholsfield Loxwood Billingshurst West Sussex RH14 0SR

Director Name	Robert Jan Taal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 2002(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JH

Director Name	Iain William Bernard
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 September 2003)
Role	Operations Director
Correspondence Address	45 Goodings Green Wokingham Berkshire RG40 1SA

Secretary Name	Iain William Bernard
Nationality	British
Status	Resigned
Appointed	23 December 2002(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 September 2003)
Role	Operations Director
Correspondence Address	45 Goodings Green Wokingham Berkshire RG40 1SA

Secretary Name	Simon Nigel William Ede
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 September 2011)
Role	Company Director
Correspondence Address	8 Cherry Tree Walk Petworth West Sussex GU28 0HS

Director Name	Mr Peter Allan Vanderheyden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 November 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2007)
Role	Managing Director
Correspondence Address	117 Pendula Court West Chester Pa 19380 United States

Location

Registered Address	Vista Business Centre Salisbury Road Hounslow Middlesex TW4 6JQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	Christopher Leslie Smith 20.00% Ordinary
20 at £1	Gary Raubenheimer 20.00% Ordinary
20 at £1	Graham Jones 20.00% Ordinary
20 at £1	Hubertus Von Petersduff 20.00% Ordinary
20 at £1	Mr Peter Allan Vanderheyden 20.00% Ordinary

Financials

Year	2014
Net Worth	-£192,134
Current Liabilities	£128,493

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
26 September 2011	Termination of appointment of Simon Nigel William Ede as a secretary on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Simon Ede as a secretary (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 100 (5 pages)
1 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 100 (5 pages)
1 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 100 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008	Secretary's change of particulars / simon ede / 01/09/2008 (1 page)
16 September 2008	Return made up to 09/09/08; full list of members (4 pages)
16 September 2008	Secretary's Change of Particulars / simon ede / 01/09/2008 / HouseName/Number was: , now: 8; Street was: 34 nicholsfield, now: cherry tree walk; Area was: loxwood, now: ; Post Town was: billingshurst, now: petworth; Post Code was: RH14 0SR, now: GU28 0HS; Country was: , now: united kingdom (1 page)
16 September 2008	Return made up to 09/09/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
22 September 2007	Return made up to 09/09/07; no change of members (7 pages)
22 September 2007	Return made up to 09/09/07; no change of members (7 pages)
13 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: quartet house 31 the green west drayton middlesex UB7 7PN (1 page)
14 February 2007	Registered office changed on 14/02/07 from: quartet house 31 the green west drayton middlesex UB7 7PN (1 page)
13 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2006	Return made up to 09/09/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
10 October 2005	Return made up to 09/09/05; full list of members (8 pages)
10 October 2005	Return made up to 09/09/05; full list of members (8 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Return made up to 09/09/04; full list of members (7 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
16 October 2003	Return made up to 09/09/03; full list of members (8 pages)
16 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
6 October 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2002	Return made up to 09/09/02; full list of members (7 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
7 June 2002	Secretary resigned;director resigned (1 page)
7 June 2002	New secretary appointed (3 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New secretary appointed (3 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Secretary resigned;director resigned (1 page)
4 February 2002	New director appointed (3 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 January 2002	Auditor's resignation (1 page)
22 January 2002	Auditor's resignation (1 page)
17 January 2002	Auditor's resignation (1 page)
17 January 2002	Auditor's resignation (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
25 September 2001	New secretary appointed (3 pages)
25 September 2001	Return made up to 09/09/01; full list of members (8 pages)
25 September 2001	Return made up to 09/09/01; full list of members (8 pages)
25 September 2001	New secretary appointed (3 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (2 pages)
7 March 2001	Director resigned (2 pages)
6 February 2001	Full accounts made up to 31 March 2000 (11 pages)
6 February 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2001	Return made up to 09/09/00; full list of members (8 pages)
25 July 2000	Company name changed quartet solutions training LTD\certificate issued on 26/07/00 (2 pages)
25 July 2000	Company name changed quartet solutions training LTD\certificate issued on 26/07/00 (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: 27 pinewood green iver heath buckinghamshire SL0 0QL (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 27 pinewood green iver heath buckinghamshire SL0 0QL (1 page)
21 June 2000	Particulars of mortgage/charge (4 pages)
21 June 2000	Particulars of mortgage/charge (4 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
11 November 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 November 1999	Return made up to 09/09/99; full list of members (8 pages)
11 October 1999	Particulars of mortgage/charge (4 pages)
11 October 1999	Particulars of mortgage/charge (4 pages)
29 April 1999	Ad 19/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	Ad 19/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: 151 farm road edgware middlesex HA8 9LP (1 page)
29 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: 151 farm road edgware middlesex HA8 9LP (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
27 January 1999	Particulars of mortgage/charge (5 pages)
27 January 1999	Particulars of mortgage/charge (5 pages)
13 October 1998	Registered office changed on 13/10/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Secretary resigned (1 page)
9 September 1998	Incorporation (11 pages)

Quartet Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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